Marchenko Serhii Mykhailovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Ministry of Finance of Ukraine, Minister |
risks
-
the sum of income and value of assets 790 028,00 UAH is lower than expenditures of 1 436 250,00 UAH
-
the declared expenditures is 1 436 250,00 UAH, that constitutes 280,76% of overall income of declarant (511 560,00 UAH)
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
|
Marchenko Maryna Oleksiivna
|
wife | — | |
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Адміністрація Президента України, Заступник Глави Адміністрації Президента України |
11 708,57 | 9 881,15 | 60 615,04 |
| 2018 |
Адміністрація Президента України, Заступник Глави Адміністрації Президента України |
40 715,41 | — | 62 963,84 |
| 2017 |
Міністерство фінансів України, Заступник Міністра |
30 499,04 | 221,93 | 13 694,77 |
| 2016 |
Ministry of Finance of Ukraine, Deputy Minister |
58 680,29 | — | 16 916,82 |
| 2015 |
Ministry of Finance of Ukraine, Deputy Minister |
34 907,65 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | 10 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | 10 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 20 000,00 | — | — | 10 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 10 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 30 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 30, 2020 — | Ministry of Finance of Ukraine, Minister | |
| March 30, 2020 — | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine | |
| Aug. 31, 2018 — till May 19, 2019 | Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office | |
| May 28, 2016 — till July 26, 2018 | Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine |
other spellings of name
Marchenko Serhij Mykhajlovych
Marchenko Sergejj Mikhajjlovich
Marchenco Sergii Mykhailovych
Марченко Сергей Михайлович
Marchenko Sergej Mihajlovich
Marchenko Serhiy Mykhaylovych
Marchenko Sergei Mikhailovich
Marčenko Sergej Mihajlovič
Marchenko Sergey Mikhaylovich
Marchenko Sergej Mixajlovich
Marchenko Sergij Mikhajlovich
Marčenko Sergij Mihajlovič
Marchenko Serhiĭ Mȳkhaĭlovȳch
Marčenko Serhij Myxajlovyč
Marchenko Sergii Mykhailovych
Martchenko Serhiy Mykhaylovytch
Marchenko Serhii Mykhailovych
Marčenko Sergìj Mihajlovič
Marchenko Sergei Mihailovich
Martschenko Serhij Mychajlowytsch